Epstein Secrets

Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, June 21, 2018 3:14 PM To: Bradley Gillin < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP II] Hi Brad, under GOLDENTREE Many t

reports have been attached to this case(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the following Cynthia's comments from previous case (1777384) — Please note: Leon Wagner is no longer on LP for this entity. Attached is

DQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 20, 2018 2:35 AM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 S

r@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing Member@GTAM LLC - Leon Wagner Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NO

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE

n, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD